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Blacklisted Brokers

Stay informed and avoid scams. Click any listing to see full details or report suspicious activity.

Blacklisted Brokers

Stay informed and avoid scams. Click any listing to read full details and updates.

SCAM
1999

Rahal Group Capital

Rahal Group Capital (rahal-group.com) Scam – Full Investigation & Recovery Options Rahal Group Capital, operating through rahal-group.com, has been flagged for fraudulent activity, including denied…

SCAM
2000

Rally Trade

Rally Trade (rally.trade) Scam – Full Investigation & Recovery Options Rally Trade, operating through rally.trade, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
2001

RAprime

RAprime (raprime.com) Scam – Full Investigation & Recovery Options RAprime, operating through raprime.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
2002

Rarebull

Rarebull (fxrarebull.com) Scam – Full Investigation & Recovery Options Rarebull, operating through fxrarebull.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
2003

RavonixTrader 4.1 Titan

RavonixTrader 4.1 Titan (ravonixtrader41titan.net) Scam – Full Investigation & Recovery Options RavonixTrader 4.1 Titan, operating through ravonixtrader41titan.net, has been flagged for fraudulent activity, including denied…

SCAM
2004

RazeMarkets

RazeMarkets (razemarkets.com) Scam – Full Investigation & Recovery Options RazeMarkets, operating through razemarkets.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

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